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Shires Financial Services Limited

Shires Financial Services Limited is a dormant company incorporated on 21 February 2023 with the registered office located in Stoke-on-Trent, Staffordshire. Shires Financial Services Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14678373
Private limited company
Age
2 years 8 months
Incorporated 21 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 21 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite G30 Genesis Centre
Innovation Way
Stoke-On-Trent
Staffordshire
ST6 4BF
England
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was Suite G31 Genesis Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Independent Financial Adviser • British • Lives in UK • Born in Sep 1968
Director • Accountant • British • Lives in UK • Born in Feb 1992
Mr Paul Michael William Millard
PSC • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
PMWM Holdings Limited
Paul Michael William Millard is a mutual person.
Active
Mere Park Wealth Management Ltd
Richard Wyn Owen is a mutual person.
Active
Anculo Ltd
Richard Wyn Owen is a mutual person.
Active
Future Accountancy Services Limited
Paul Michael William Millard is a mutual person.
Active
PQR Limited
Paul Michael William Millard is a mutual person.
Active
Shires Accountants Limited
Paul Michael William Millard is a mutual person.
Active
Anculo Estate Planning Ltd
Richard Wyn Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mr Paul Michael William Millard Details Changed
1 Year Ago on 29 Oct 2024
Mr Paul Michael William Millard (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 19 May 2024
Richard Wyn Owen (PSC) Resigned
1 Year 8 Months Ago on 21 Feb 2024
Mr Paul Michael William Millard (PSC) Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Richard Wyn Owen Resigned
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Change of details for Mr Paul Michael William Millard as a person with significant control on 29 October 2024
Submitted on 5 Jan 2025
Director's details changed for Mr Paul Michael William Millard on 29 October 2024
Submitted on 5 Jan 2025
Change of details for Mr Paul Michael William Millard as a person with significant control on 21 February 2024
Submitted on 2 Aug 2024
Cessation of Richard Wyn Owen as a person with significant control on 21 February 2024
Submitted on 2 Aug 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 2 Aug 2024
Termination of appointment of Richard Wyn Owen as a director on 21 February 2024
Submitted on 2 Aug 2024
Registered office address changed from Suite G31 Genesis Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF England to Suite G30 Genesis Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 1 August 2024
Submitted on 1 Aug 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 19 May 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 May 2024
Repayment History
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